This company is commonly known as Euro-protec Ltd.. The company was founded 11 years ago and was given the registration number 08163076. The firm's registered office is in HOUNSLOW. You can find them at 20 Salisbury Road, , Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EURO-PROTEC LTD. |
|---|---|---|
| Company Number | : | 08163076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Salisbury Road, Hounslow, England, TW4 6JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Salisbury Road, Hounslow/Greater Londen, England, TW4 6JQ | Corporate Secretary | 30 December 2020 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ | Director | 01 August 2022 | Active |
| A18, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Corporate Secretary | 31 July 2012 | Active |
| 44, E, Steckenberger Wurmtal, Thale, Germany, 06502 | Director | 31 July 2012 | Active |
| 413, Innsbruckerstrasse, Scharnitz, Austria, A 6108 | Director | 02 January 2020 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ | Director | 01 August 2022 | Active |
| 36, Alte Grune Str., Ballenstedt, Germany, 06493 | Director | 01 October 2017 | Active |
| Alexander Kolbl | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ |
| Nature of control | : |
|
| Philipp William Mengpah | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ |
| Nature of control | : |
|
| Claus-Peter Densow | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | German |
| Country of residence | : | Austria |
| Address | : | 413, Innsbruckerstrasse, Scharnitz, Austria, A 6108 |
| Nature of control | : |
|
| Sabine Wachtel | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 36, Alte Grune Str., Ballenstedt, Germany, 06493 |
| Nature of control | : |
|
| Gerhard Willi Georg Bauerochse | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 44e, Stecklenberger Wurmtal, Thale, Germany, 06502 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-16 | Change of name | Certificate change of name company. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Change of name | Certificate change of name company. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-26 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
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